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SDN list · entry 48381

Zhongcheng Heavy Equipment Defense Technology Shandong Group Co., Ltd.

Yes. Zhongcheng Heavy Equipment Defense Technology Shandong Group Co., Ltd. is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 48381, added on May 1, 2024. OFAC lists 6 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsRUSSIA-EO14024
Typecompany or organisation
Added to the listMay 1, 2024
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Zhongcheng Heavy Equipment Defense Technology Shandong Group Co., Ltd.Primary namestrong
中成重装防务科技山东集团有限公司Primary namestrong
Zhongcheng Heavy Equipment Shandong Defence Technology Co.A.K.A.strong
TIANCHENG HEAVY EQUIPMENT SHANDONG DEFENSE TECHNOLOGY CO., LTDA.K.A.weak alias
天诚一重装山东防务科技有限公司A.K.A.weak alias
Zhongcheng Heavy Equipment Shandong Defense Technology Co.A.K.A.strong
Zhong Cheng Heavy Equipment Defense Technology Co., LtdA.K.A.strong
中成重装防务科技集团A.K.A.strong

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Identifiers

DocumentNumberIssued by
Unified Social Credit Code (USCC)91370303MA3RC3YM7XChina

Details published by OFAC

AddressRoom 1212, Building B, Youth Venture Park, No. 185 Xincun West Road, Zhangdian District, Mashang Street Office, Zibo City, Shandong Province, ChinaRoom 1212, Building B, Youth Venture Park, No. 185 Xincun West Road, Zhangdian Street Office, Zibo City, Shandong, China
Secondary sanctions risk:See Section 11 of Executive Order 14024.

Legal basis